AM Electrics (Renewables) Limited
- Company number
- 09007045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Apr 2014
- Nature of business
- Manufacture of other electrical equipment
- Corporate group
- Hvss Group Limited (5 companies)
Registered office
Previous names
- AM Electrics (Solar) Limited (until 25 Apr 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUCKBY, Mark John | Director | 9 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Austin Coleman | Significant Influence Or Control | 6 Apr 2016 | 24 Jan 2019 |
| Mrs Hannah Louise Bradford | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Mar 2019 | 9 Apr 2025 |
| Mr Luke Bradford | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 9 Apr 2025 |
| Hvss Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Apr 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1,638,182 | £29,064 | 10 |
| 31 Mar 2024 | £753,029 | £137,526 | 10 |
| 31 Mar 2023 | £269,487 | £230,040 | 5 |
| 31 Mar 2022 | £93,160 | £655 | 10 |
| 31 Mar 2021 | £77,512 | £4,382 | 17 |
| 31 Mar 2020 | £82,816 | £10,101 | 9 |
| 31 Mar 2019 | £79,999 | - | 7 |
| 31 Mar 2018 | £55,088 | £12,848 | 5 |
| 31 Mar 2017 | - | £19,458 | 5 |
| 31 Mar 2016 | £175,977 | £23,826 | - |
| 31 Mar 2015 | £34,707 | £18,515 | - |
Connections
Owned by
AM Electrics (Renewables) Limited → Hvss Group Limited
Directors’ other companies
- BUCKBY, Mark John - Director at D P Cable Jointing Limited
- BUCKBY, Mark John - Director at CMS Kettering Ltd
- BUCKBY, Mark John - Director at CMS Networx Ltd
Companies at the same address
- CMS Kettering Ltd (12339790)
- CMS Networx Ltd (12339603)
- High Voltage Systems And Services Limited (07413253)
- Hvss Group Limited (13198327)